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Manager, Investigations Jobs (Hybrid work)

8 Job Offers

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Senior Manager, Claims Management (Investigation & Liability)
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Lead the future of claims strategy at Uber as a Senior Manager focused on Investigation & Liability. Leverage your 7+ years of insurance expertise and leadership to optimize processes, data, and technology for superior severity outcomes. This pivotal role in Phoenix or Chicago offers a competitiv...
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United States , Phoenix; Chicago
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144000.00 - 180000.00 USD / Year
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Uber
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Until further notice
Financial Investigations Manager
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Lead insider-threat investigations for financial crimes (AML, fraud, sanctions) at a global firm. Analyze complex data with SQL/Python to uncover risks and mature the threat program. This San Francisco/New York role requires 5+ years' experience, bilingual skills (English/Chinese), and offers equ...
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United States , San Francisco; New York
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120000.00 - 185000.00 USD / Year
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Airwallex
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Manager, AML and Financial Crimes – Fraud Investigations
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Lead a high-performing fraud investigations team in St. Petersburg, Florida. This role requires 6+ years of AML/financial crimes experience, a CFE certification, and deep knowledge of fraud typologies and SAR filing. You will ensure regulatory compliance, protect the firm, and drive operational e...
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United States , St Petersburg, Florida
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Not provided
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Raymond James
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Investigations Manager
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United States , Redmond
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76800.00 - 151900.00 USD / Year
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Microsoft Corporation
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Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC)
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Lead compliance investigations for Amgen across the JAPAC region from our Shanghai office. You will triage reports, assess risks, and partner with key stakeholders like Legal and HR. The role requires 4+ years of compliance experience, fluency in English and Mandarin, and strong analytical skills...
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China , Shanghai
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Not provided
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Amgen
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Manager, Workplace Investigations
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Lead a team of investigators at Bombardier in Dorval, ensuring fair and objective workplace inquiries. You will apply your 8+ years of experience and bilingual skills to handle complex cases and present findings. We offer a competitive salary, comprehensive benefits, and a culture that empowers y...
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Canada , Dorval
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Not provided
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Bombardier
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Manager, Workplace Investigations
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Lead a team of investigators at Bombardier in Dorval, ensuring diligent and objective workplace investigations. This managerial role requires 8+ years of experience, bilingual proficiency, and expertise in harassment/violence cases. We offer a competitive salary, comprehensive benefits, and a cul...
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Canada , Dorval
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Not provided
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Bombardier
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Risk Assessment Unit Investigation Manager
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Lead the first line of defence against financial crime at Barclaycard Payments. Manage the risk framework, conduct complex investigations, and oversee KYC/CDD for sanctions, AML, and bribery. Essential experience in financial crime within a 1st/2nd Line of Defence role at a financial institution....
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United Kingdom , London; Northampton; Birmingham; Sunderland
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Not provided
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Barclays
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Pursue a pivotal leadership role in corporate integrity and risk management by exploring Manager, Investigations jobs. This senior-level profession sits at the critical intersection of security, compliance, and ethics, tasked with safeguarding an organization's assets, reputation, and people. A Manager, Investigations is not merely an investigator but a strategic leader who oversees complex probes into allegations of fraud, misconduct, theft, and other violations of company policy or law. These professionals are the cornerstone of a robust internal governance framework, ensuring that the organization operates with transparency and accountability. The typical responsibilities for a Manager, Investigations are diverse and demanding. Generally, they involve leading the entire investigative lifecycle, from initial allegation intake and case management through to final reporting and case closure. This includes planning and conducting sensitive interviews, collecting and analyzing digital and physical evidence, and collaborating closely with key internal partners such as Legal, Human Resources, Compliance, and Internal Audit. A significant part of the role involves managing the delicate balance between thorough fact-finding and maintaining discretion. These managers are often responsible for preparing detailed reports and presenting findings and actionable recommendations to senior leadership and executive committees. Furthermore, they play a crucial role in mentoring junior investigators, standardizing investigative procedures, and often liaising with external law enforcement and regulatory agencies when necessary. To excel in Manager, Investigations jobs, candidates typically need a strong blend of education, experience, and soft skills. A bachelor’s degree in criminal justice, finance, accounting, or a related field is common, with many professionals also holding advanced certifications such as the Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA). Most roles require several years of progressive experience in investigations, forensic accounting, or corporate security. Beyond technical know-how, the ideal candidate possesses exceptional analytical and critical-thinking skills to dissect complex information and draw legally defensible conclusions. Superior written and verbal communication is paramount for report writing and presenting to executives. Unquestionable personal integrity and the ability to handle highly confidential matters are non-negotiable. Other key attributes include strong project management capabilities, a deep understanding of relevant laws and regulations, and the interpersonal skills to influence stakeholders and manage difficult conversations. For those seeking a career dedicated to upholding ethical standards and protecting organizational value, Manager, Investigations jobs offer a challenging and profoundly impactful career path.

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